| Name: | NOVITAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1990 (34 years ago) (Companies founded in October 1990) |
| Entity Number: | 1481621 |
| ZIP code: | 90501 (Companies in Albany, 90501) |
| County: | Albany |
| Place of Formation: | California |
| Address: | 370 AMAPOLA AVE, STE 212, TORRANCE, CA, United States, 90501 |
| Name | Role | Address |
|---|---|---|
| FERRINI-KONARSKI ASSOC., INC. | Agent | 33 ONTARIO STREET, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 370 AMAPOLA AVE, STE 212, TORRANCE, CA, United States, 90501 |
| Name | Role | Address |
|---|---|---|
| JAMES HIMONAS | Chief Executive Officer | 370 AMAPOLA AVE, STE 212, TORRANCE, CA, United States, 90501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-22 | 2002-09-20 | Address | 370 AMAPOLA AVE, 212, TORRANCE, CA, 90501, USA (Type of address: Service of Process) |
| 2001-05-22 | 2002-09-20 | Address | 370 AMAPOLA AVE, 212, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2001-05-22 | 2002-09-20 | Address | 370 AMAPOLA AVE, 212, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office) |
| 1993-11-29 | 2001-05-22 | Address | 5875 GREEN VALLEY CIRCLE, CULVER CITY, CA, 90230, USA (Type of address: Service of Process) |
| 1993-11-29 | 2001-05-22 | Address | 5875 GREEN VALLEY CIRCLE, CULVER CITY, CA, 90230, USA (Type of address: Principal Executive Office) |
| 1993-11-29 | 2001-05-22 | Address | 5875 GREEN VALLEY CIRCLE, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 1992-11-13 | 1993-11-29 | Address | 1657 EUCLID STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 1992-11-13 | 1993-11-29 | Address | 1657 EUCLID STREET, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office) |
| 1992-11-13 | 1993-11-29 | Address | 1657 EUCLID STREET, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| 1990-10-15 | 1992-11-13 | Address | 1657 EUCLID STREET, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041112002660 | 2004-11-12 | BIENNIAL STATEMENT | 2004-10-01 |
| 020920002186 | 2002-09-20 | BIENNIAL STATEMENT | 2002-10-01 |
| 010522002462 | 2001-05-22 | BIENNIAL STATEMENT | 2000-10-01 |
| 981016002133 | 1998-10-16 | BIENNIAL STATEMENT | 1998-10-01 |
| 961218002327 | 1996-12-18 | BIENNIAL STATEMENT | 1996-10-01 |
| 931129002796 | 1993-11-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 921113002654 | 1992-11-13 | BIENNIAL STATEMENT | 1992-10-01 |
| 901015000401 | 1990-10-15 | APPLICATION OF AUTHORITY | 1990-10-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
